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SALIX ESTATES LIMITED

SALIX ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSALIX ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SALIX ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SALIX ESTATES LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALIX ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SALIX ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2018

    		LRESSP

    Registered office address changed from 22 Virginia Orchard Ruishton Taunton Somerset TA3 5LP England to 4 King Square Bridgwater Somerset TA6 3YF on Mar 12, 2018

    		2 pagesAD01

    Previous accounting period extended from Jan 31, 2018 to Feb 28, 2018

    		3 pagesAA01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 222,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Registered office address changed from 4 Hazel Moor Wilpshire Blackburn BB1 9HN to 22 Virginia Orchard Ruishton Taunton Somerset TA3 5LP on Oct 15, 2015

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve contract agreement 30/03/2015
    		RES13

    Cancellation of shares. Statement of capital on Mar 30, 2015

    • Capital: GBP 222,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 240,000
    		SH01

    Registered office address changed from 18 Netherwood Gardens Brockhall Village Nr Blackburn Lancashire BB6 8HR to 4 Hazel Moor Wilpshire Blackburn BB1 9HN on Feb 27, 2015

    		1 pagesAD01

    Termination of appointment of Joyce Alma Capstick as a director on Jul 25, 2014

    		1 pagesTM01

    Termination of appointment of Charles William Capstick as a director on Jul 25, 2014

    		1 pagesTM01

    Termination of appointment of Charles William Capstick as a secretary on Jul 25, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of SALIX ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPSTICK, John Charles
    Virginia Orchard
    Ruishton
    TA3 3LP Taunton
    22
    Somerset
    		Director
    Virginia Orchard
    Ruishton
    TA3 3LP Taunton
    22
    Somerset
    		EnglandBritishC S V137703080001
    CAPSTICK, Charles William
    18 Netherwood Gardens
    Brockhall Village
    BB6 8HR Blackburn
    		Secretary
    18 Netherwood Gardens
    Brockhall Village
    BB6 8HR Blackburn
    		BritishRetired Civil Servant73924840002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    CAPSTICK, Charles William
    18 Netherwood Gardens
    Brockhall Village
    BB6 8HR Blackburn
    		Director
    18 Netherwood Gardens
    Brockhall Village
    BB6 8HR Blackburn
    		EnglandBritishRetired Civil Servant73924840002
    CAPSTICK, Joyce Alma
    18 Netherwood Gardens
    Brockhall Village
    BB6 8HR Blackburn
    		Director
    18 Netherwood Gardens
    Brockhall Village
    BB6 8HR Blackburn
    		EnglandBritishRetired73929580002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALIX ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Capstick
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    		Apr 06, 2016
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SALIX ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 12, 2008
    Delivered On Feb 21, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    906 whalley new road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 2008Registration of a charge (395)
    • Oct 15, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 30, 2005
    Delivered On Jul 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 church road, shapwick, bridgewater. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    • Oct 15, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 25, 2001
    Delivered On Nov 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3/5 new road bridgewater. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 07, 2001Registration of a charge (395)
    • Oct 15, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SALIX ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2018Commencement of winding up
    May 15, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Berry
    4-5 King Square
    TA6 3YF Bridgwater
    Somerset
    		practitioner
    4-5 King Square
    TA6 3YF Bridgwater
    Somerset
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0